| Andrew Faris | Director | 31 Oct 2012 | 27 Apr 2015 | American | 64 years |
| Charles Robert Carleton Windham Bellord | Director | 1 May 2014 | 31 May 2018 | British | 55 years |
| David Richard Galton-fenzi | Director | 31 Oct 2012 | 1 Mar 2022 | British | 57 years |
| Gwyn David Hicks | Director | 1 Aug 2016 | 30 Nov 2020 | British | 55 years |
| Karl David Mutton | Secretary | 28 Apr 2015 | 22 Nov 2017 | - | - |
| Kenneth Ian Wood | Director | 17 Sept 2012 | 8 Nov 2012 | British | 64 years |
| Kenneth Ian Wood | Director | 17 Sept 2012 | 27 Apr 2015 | British | 64 years |
| Matthew Paul Smith | Secretary | 17 Sept 2012 | 28 Apr 2015 | - | - |
| Matthew Paul Smith | Director | 14 May 2014 | 16 Mar 2016 | British | 48 years |
| Nicholas Julian Moglia | Director | 31 Oct 2012 | 1 Mar 2022 | British | 67 years |
| Oval Nominees Limited | Corporate Director | 17 Sept 2012 | 17 Sept 2012 | United Kingdom | - |
| Rory James Wordsworth Sweet | Director | 31 Oct 2012 | 27 Apr 2015 | British | 59 years |
| Simon Mark Fieldhouse | Director | 1 May 2014 | 5 Feb 2018 | British | 55 years |
| Stewart George Holness | Director | 1 May 2014 | 27 Apr 2015 | British | 60 years |